Epstein Secrets

010 53,000 4.209 1,590 11.458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.50

ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 J

e training, and professional training: • Jeanne Brennan • Cecile de Jongh • Lucas Pascal • Una Pascal

s information meets with your satisfaction and, if you should have any questions, please do not hesitate to contact me at 340-775-2525. Sincerely, Cecile R. de Jongh Manager EFTA00809216

ee training, or professional training: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia

omas, VI 00802 FAX _,NITID e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("V

Name/Signature of Prepare,- (Sognaluat) Jeanne Brennan (Onni Name) Date: Telephone Number: EFTA00725

8 28 Credit Card C 08/17/2009 Federal Express. (USVI) 20 20 Credit Card C 08/17/2009 Federal Express. (USW) 37 37 Deposit 08/26/2009 1598 Cecile R. de Jongh -208 -208 Credit Card C 08/31/2009 Federal Express. (USVI) 32 32 Credit Card C 08/31/2009 Federal Express. (USVI) 236 236 Credit Card C 09

010 53,000 4,209 1,590 11,458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.50

ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3%. Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56.536 Cecile R. de Jongh 04/03/2000 110,000 8.375 3.300 19,959 53,076 194.709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Br

28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposi

419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp; $7,432.00 &=bsp; &nb=p; =nbsp; Una R. Pascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186